Capital Infra Trust Second Annual Meeting notice for July 28, 2026

Board & Shareholder Meetings View source PDF

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Capital Infra Trust has informed exchanges about its Second Annual Meeting of unitholders on Tuesday, July 28, 2026 at 2:00 PM via video conferencing. Three items on agenda: adopt audited financial statements for FY ending March 31, 2026, adopt valuation report by Mr. S. Sundararaman, and appoint him as Valuer for FY 2026-27 at about Rs 27.6 lakh per year remuneration (cap of Rs 30 lakh). Remote e-voting runs July 24 to July 27. Cutoff for unitholder eligibility is July 21.

Likely market impact

Routine AGM notice for unitholder voting on financials and valuer appointment. No material change expected for unit price.